One linked filing — more sources may join as they report · filed May 16, 2024. View entity profile → Other incidents for this victim →
incident inc_3b2fc17bb18e4d07 · merge_method deterministic
Discovered → first regulatory filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing span — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
Government ID · Identity (basic)
ME
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Oct 30, 2023
When the intrusion reportedly occurred, per the linked filings
Jan 11, 2024
Reported by MAINE AG filing
Interactive Brokers LLC reported a Business Email Compromise incident on 10/30/2023, discovered on 01/11/2024. The breach affected 616 individuals, including 1 Maine resident. Acquired data included names and driver's license numbers. The company provided 24 months of credit monitoring through Experian.
Affected (this filing): 616
About this clustering
DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.